1
11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ 2000-04-01
IIF 13 - Director → ME
2
45 Priory Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2019-08-01 ~ 2019-08-19
IIF 14 - Director → ME
3
82 St John Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
195,582 GBP2023-08-01 ~ 2024-07-31
Officer
2014-07-24 ~ 2014-09-12
IIF 25 - Director → ME
4
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
99,999 GBP2023-11-30
Officer
2022-11-08 ~ 2023-06-13
IIF 27 - Director → ME
Person with significant control
2022-11-08 ~ 2023-08-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
1995-02-01 ~ 2001-01-10
IIF 58 - Secretary → ME
6
MUTANDERIS (125) LIMITED - 1991-10-15
Colfes School, Horn Park Lane, London, England
Active Corporate (6 parents)
Officer
1991-02-27 ~ 1991-10-14
IIF 55 - Director → ME
7
CS TANSFORM LIMITED - 2009-06-23
The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
Active Corporate (4 parents)
Equity (Company account)
223,191 GBP2024-03-31
Officer
2009-06-22 ~ 2009-06-22
IIF 19 - Director → ME
8
Golden Cross House, 8 Duncannon Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,868,033 GBP2024-12-31
Officer
2020-02-05 ~ 2020-02-21
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-21
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Unit 8, Quarry Way Business Park, Waterlip, Shepton Mallet, England
Active Corporate (2 parents)
Equity (Company account)
-155,401 GBP2024-03-31
Officer
2010-03-09 ~ 2010-03-29
IIF 33 - Director → ME
10
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,723 GBP2023-09-30
Officer
2019-09-25 ~ 2019-10-22
IIF 44 - Director → ME
11
Burgundy House, 22 The Forresters, Harpenden, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2013-07-02
IIF 37 - Director → ME
12
SENIOR WRIGHT LIMITED - 2022-06-29
APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
1998-04-01 ~ 2020-06-30
IIF 24 - Director → ME
13
MUTANDERIS (140) LIMITED - 1992-03-06
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1992-01-09 ~ 1992-03-23
IIF 56 - Director → ME
14
MUTANDERIS (277) LIMITED - 1997-05-19
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2002-06-17 ~ 2019-04-01
IIF 22 - Director → ME
15
LAYTONS SOLICITORS LLP - 2017-07-26
1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
-480,955 GBP2024-12-31
Officer
2011-12-12 ~ 2024-06-30
IIF 45 - LLP Designated Member → ME
16
BART SECRETARIES LIMITED - 2004-06-22
BART FORTY THREE LIMITED - 1991-03-22
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (3 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-04 ~ 2004-06-22
IIF 20 - Director → ME
17
INTERCEDE 2111 LIMITED - 2006-09-06
Related registrations:
11487869,
11514206,
05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2012-12-21 ~ 2024-07-31
IIF 36 - Director → ME
18
MUTANDERIS 570 LIMITED - 2008-12-03
Related registrations:
05916932,
05993367,
06428608, 06428870, 06445688, 06492185, 06581013, 07265702, 04233535, 04386909, 04513491, 04513496, 04782018, 04782162, 05004912, 05121811, 05121868, 05296271, 05484669, 05771073, 02053018, 02910894, 02910898, 03573832, 09494553... (more) 30 Finsbury Square, London
Dissolved Corporate
Officer
2008-11-06 ~ 2008-12-09
IIF 16 - Director → ME
19
MUTANDERIS 577 LIMITED - 2011-08-31
Willow, Green Lane, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2011-08-31
IIF 32 - Director → ME
20
FIDUS ASSOCIATES LIMITED - 2015-01-08
C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
770,965 GBP2024-12-31
Officer
2014-12-24 ~ 2015-01-06
IIF 26 - Director → ME
21
126 New Walk, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-339,093 GBP2023-12-31
Officer
2022-11-22 ~ 2022-11-22
IIF 28 - Director → ME
Person with significant control
2022-11-22 ~ 2022-11-22
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
NEWPORT POWER DEVICES LIMITED - 1996-01-04
GREYFOX PSE LIMITED - 1994-01-01
MUTANDERIS (141) LIMITED - 1992-04-01
Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,730,140 GBP2023-12-31
Officer
1992-01-09 ~ 1992-04-01
IIF 54 - Director → ME
23
GHM GROUP HOLDINGS LIMITED - 2010-12-01
GHM PARTNERSHIP HOLDINGS LIMITED - 1998-04-20
MUTANDERIS (157) LIMITED - 1992-11-11
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-30 ~ 1992-11-20
IIF 18 - Director → ME
24
5-7 Bridge Works, The Crescent, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-10 ~ 2023-11-02
IIF 29 - Director → ME
Person with significant control
2023-09-10 ~ 2023-11-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 38 - Director → ME
26
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-12 ~ 2017-11-15
IIF 41 - Director → ME
27
MUTANDERIS (151) LIMITED - 1992-08-21
Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate
Officer
1992-06-30 ~ 1992-08-26
IIF 17 - Director → ME
28
REKTRON PLC - 2022-09-28
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-23 ~ 2022-10-28
IIF 21 - Director → ME
Person with significant control
2022-09-23 ~ 2022-10-28
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-184,767 GBP2024-04-30
Officer
2024-01-26 ~ 2024-01-29
IIF 35 - Director → ME
Person with significant control
2024-01-26 ~ 2024-01-29
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
Kingsgate, 1 Tower Wharf, Birkenhead, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 42 - Director → ME
Person with significant control
2024-09-20 ~ 2024-09-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
LEONARD FARNELL & COMPANY LIMITED - 1997-09-25
MUTANDERIS (155) LIMITED - 1993-01-06
21 Brunel Way, Thetford, Norfolk
Active Corporate (1 parent)
Equity (Company account)
25,000 GBP2025-03-31
Officer
1992-06-30 ~ 1992-11-02
IIF 1 - Director → ME
32
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (3 parents)
Officer
1992-01-09 ~ 1992-12-07
IIF 57 - Director → ME
33
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
22,346 GBP2019-12-31
Officer
2010-11-29 ~ 2010-11-29
IIF 31 - Director → ME
34
CONTINENTAL SHELF 392 LIMITED - 2006-09-25
Related registrations:
05877525,
05900064,
05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2013-01-02 ~ 2024-07-31
IIF 39 - Director → ME
35
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-02 ~ 2024-07-31
IIF 40 - Director → ME